February 10, 2012 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Northwest Missouri State University
Friday, February 10, 2012, 1 p.m.

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Posted: February 3, 2012 at 11:30 a.m.

NOTICE IS HEREBY GIVEN that the Board of Regents of Northwest Missouri State University will conduct a meeting in the Board Room of the J.W. Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m. on Friday, February 10, 2012.

The tentative agenda of this meeting, at 1 p.m., includes:

Awareness Session

• Owens Library (Dr. Leslie Galbreath)

Consent Items

• 2-12-01: Minutes of the December 16, 2011 Board of Regents Meeting

Committee Updates

• Academic/Student Affairs/Governance Committee (Provost Dunham/VP Baker/Regent Hargens)
• Finance Committee (VP Carrick/Regents Bosse and Sutton)

New Business

• 2-12-02: Curriculum Proposals (Provost Dunham)
• 2-12-03: Academic Calendar for 2014-2015 (Provost Dunham)
• 2-12-04: Mobile Emergency Response Vehicle MOU (VP Throener, University Police Chief Green)
• 2-12-05: Investment Policy (VP Carrick)

Reports

• Student Regent (Student Regent Joe Barbosa)
• Student Senate (Student Senate President Andrew Maddux)
• Support Staff Council (Support Staff Council President Al Juhl)
• Administrative/Professional Staff Council (Administrative/Professional Staff Council President Darla Runyon)
• Faculty Senate (Faculty Senate President Dr. Jeff Thornsberry)
• Enrollment Management Update (Dean of Enrollment Management Bev Schenkel)
• President’s Report (President Jasinski)

Closed Session

The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to R.S. MO 610.021(1)(2)(3)(13)(17).

• Legal actions, Cause of Action, Litigation or privileged communications between the Board/University's Representatives and its attorneys: §610.021(1) R.S. Mo.
• Lease, Purchase or Sale of Real Estate: §610.021(2) R.S. Mo.
• Hiring, Firing, Disciplining or Promoting Employees: §610.021(3) R.S. Mo.
• Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• Auditor Communications: §610.021(17) R.S. Mo

Following any closed session, the Board may, at its discretion, decide to go back into open session to discuss any old business or raise new items as individual members deem appropriate.

The news media may obtain copies of this notice by contacting:

Claudia Beacom
Secretary to the Board of Regents
Northwest Missouri State University
Maryville, MO 64468
660.562.1124